SCOTT BROS. HOLDINGS LIMITED

Company number 04765733

Date	Type	Description	View / Download
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(36 pages)
26 Feb 2018	AD03	Register(s) moved to registered inspection location Jacksons Law Firm Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU	(1 page)
26 Feb 2018	AD02	Register inspection address has been changed to Jacksons Law Firm Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU	(1 page)
23 Feb 2018	AP04	Appointment of Jacksons Company Secretarial Limited as a secretary on 22 February 2018	(2 pages)
23 Feb 2018	TM02	Termination of appointment of Endeavour Secretary Limited as a secretary on 22 February 2018	(1 page)
23 Feb 2018	AD01	Registered office address changed from 17 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU England to Scott Business Park Haverton Hill Road Billingham TS23 1PY on 23 February 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW to 17 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 14 February 2018	(1 page)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(40 pages)
13 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 159.66	(5 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(38 pages)
03 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 159.66	(5 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(38 pages)
08 Apr 2015	AP01	Appointment of Mr Ian William Fraser as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Frank Cooke as a director on 31 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr David John Scott as a director on 31 March 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Peter George Scott as a director on 15 January 2015	(1 page)
15 Oct 2014	CH04	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 159.66	(5 pages)
02 Jun 2014	CH01	Director's details changed for Mr Frank Cooke on 28 May 2014	(2 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 56.66 ANNOTATION SH01 was replaced on 28/03/2014 as it was not properly delivered	(11 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
10 Mar 2014	SH02	Sub-division of shares on 6 March 2014	(5 pages)
17 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)